Entity record

GRAINS MIDDLE EAST TRADING DWC-LLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

GRAINS MIDDLE EAST TRADING DWC-LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-07-30.

Sanctions

Designations

Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894

Reason for listing

Per US OFAC:

(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC) (official source)

Key properties

Registration: 9245, CH-170.9.002.230-0

Identifiers

Economic Register Number (CBLS): 11454986 · United Arab Emirates
Business Registration Number: 9245 · United Arab Emirates
Registration Number: CH-170.9.002.230-0
Company Number: CHE-390.605.414
Organization Established Date: 18 Jul 2019
Organization Established Date: 10 May 2022
Website: https://grains-middleeast.com

Addresses

Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates

Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates

Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates

Bahnhofstrasse 29, Zug, 6300

Bahnhofstrasse 21, Zug, 6300

Linked to

The source record for this entity names these records as linked to it.

LIMITED LIABILITY COMPANY STG LOGISTICCompanyper US OFAC (SDN List)
Named in the source remarks as “LIMITED LIABILITY COMPANY STG LOGISTIC”.

Referenced by

These records' source entries name this entity as linked to them.

Yafi DAVIDPersonper US OFAC (SDN List)
Named in the source remarks as “GRAINS MIDDLE EAST TRADING DWC-LLC”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GRAINS MIDDLE EAST TRADING DWC-LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/grains-middle-east-trading-dwc-llc-nk47db5f55/

Machine-readable export (FTM + lineage): /data/entities/47.json (record key nk47db5f55)